Background*

Mr. David Howard Clarke serves as the Chairman of the Board, Chief Executive Officer and Chairman of Executive Committee of Jacuzzi Brands Inc. (formerly U.S. Industries, Inc.). Mr. Clarke joined Jacuzzi in May 1995. Mr. Clarke serves as the Chairman and Chief Executive Officer of USI American Holdings, Inc. Mr. Clarke serves as Finance Director at Hanson Limited. He is a Co-Founder of IBOD Imaging, Inc and served as its Director since December 1999. Mr. Howard has been ... a Director at DOBI Medical International since December 2003 and a Director at Fiduciary Trust Company International. Mr. Clarke served as the Chairman of the Board of United Pacific Industries Ltd from June 30, 2010 to September 15, 2014 and served as its a Director from September 28, 2004 to September 15, 2014. He served as an Executive Vice Chairman and a Member of the Board of Directors of United Pacific Industries Limited. Previous to this, he was the Deputy Chairman and Chief Executive Officer of Hanson Industries joining in 1992. Mr. Clarke also serves as a Member of Senior Executive Advisory Board of Sterling Investment Partners. Additionally, Mr. Clarke is the controlling stockholder of Lake Worth Ventures, Inc. Previously he served as a Vice Chairman of Hanson plc joining in 1993, and a Member of the Board of Directors of Hanson from 1989 to May 1996. Mr. Clarke also served as a Member of the Board of Directors of iCurie, Inc., Member of Corporate Advisory Board of Advance Nanotech Inc., and a Member of the Board of Directors of RMS Networks, Inc. He is a graduate of Hobart College.

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